Company Information

CIN
Status
Date of Incorporation
21 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
3,134,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Lilaram Gurnani
Ravi Lilaram Gurnani
Director
almost 2 years ago
Yuvikka Ravi Gurnani
Yuvikka Ravi Gurnani
Director/Designated Partner
over 7 years ago

Past Directors

Kanchan Gopal Gurnani
Kanchan Gopal Gurnani
Director
almost 9 years ago
Haresh Choithram Gurnani
Haresh Choithram Gurnani
Director
almost 9 years ago
Suresh Choithram Gurnani
Suresh Choithram Gurnani
Director
about 32 years ago
Gopal Choitram Gurnani
Gopal Choitram Gurnani
Director
over 32 years ago

Charges

90 Lak
08 March 2001
Bank Of Maharashtra
90 Lak
08 March 2001
Bank Of Maharashtra
0
08 March 2001
Bank Of Maharashtra
0
08 March 2001
Bank Of Maharashtra
0

Documents

Form ADT-1-28122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form GNL-2-30052018-signed
Form MGT-14-28042018_signed
Form PAS-3-28042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
Copy of Board or Shareholders? resolution-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018